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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
Healthworks Europe Limited S.A. Intermediary 28-FEB-2000 British Virgin Islands Inactivated Panama Papers
SIMONE FARINA LIMITED Intermediary 11-FEB-2013 British Virgin Islands Active Panama Papers
FERNY RAMPART (BVI) LIMITED Intermediary 17-NOV-2006 British Virgin Islands Dissolved Panama Papers
DAHLIA VENTURES LIMITED Intermediary 02-APR-2009 British Virgin Islands Active Panama Papers
SEACROFT INTERNATIONAL LIMITED Intermediary 18-FEB-1997 Bahamas Defaulted Panama Papers
Ensigned Iris (BVI) Limited Intermediary 09-OCT-2006 British Virgin Islands Dissolved Panama Papers
Eastern Cottonwood Holdings Ltd Intermediary 13-MAY-2014 British Virgin Islands Active Panama Papers
BROADGATE GROUP HOLDINGS LIMITED Intermediary 30-JUN-2006 British Virgin Islands Dissolved Panama Papers
TUBAL INVESTMENTS LIMITED Intermediary 17-SEP-2008 British Virgin Islands Defaulted Panama Papers
ROSE HARBOUR (BVI) LIMITED Intermediary 23-AUG-2006 British Virgin Islands Dissolved Panama Papers
Leo Financial Investments Limited Intermediary 12-JAN-2009 British Virgin Islands Active Panama Papers
NORTH HARBOUR SERVICES LIMITED Intermediary 04-APR-2003 British Virgin Islands Defaulted Panama Papers
Beckfoot Limited Intermediary 03-JAN-2012 British Virgin Islands Dissolved Panama Papers
Healthworks Europe Limited Intermediary 28-FEB-2000 British Virgin Islands Defaulted Panama Papers
POPES QUAY LIMITED Intermediary 19-MAR-2003 British Virgin Islands Defaulted Panama Papers
CLEARVIEW SUCCESS LIMITED Intermediary 05-NOV-2003 British Virgin Islands Defaulted Panama Papers
RUSHMORE DEVELOPMENT LIMITED Intermediary 10-DEC-2003 British Virgin Islands Defaulted Panama Papers
CALAMANCO HOLDINGS LIMITED Intermediary 13-MAY-1994 British Virgin Islands Defaulted Panama Papers
WAVIAN HOLDINGS LIMITED Intermediary 13-MAY-1994 British Virgin Islands Defaulted Panama Papers
Greensmith Lane Limited Intermediary 13-AUG-2004 British Virgin Islands Dissolved Panama Papers

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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